DOSSIERS / KRISTEL-AMBALAJE SRL
← SearchExport PDF
Company dossier

KRISTEL-AMBALAJE SRL

ONRC · COMPANY · INCORPORATED 2011-01-25
KYBE ID: RO-J22_112_2011 · J22/112/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KRISTEL-AMBALAJE SRL
ro_onrc
J22/112/2011
ro_onrc
active
ro_onrc
2011-01-25
ro_onrc
Str. HATMAN ŞENDREA 5, 700613 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
TESATURI SB S.R.L.Shared officer / director · 4 share thisA & D PLAST SRLShared officer / director · 4 share thisITALGRES CONSTRUCT SRLShared officer / director · 4 share thisD.M.I.COM SRLShared officer / director · 6 share thisPANDANTIV SRLShared officer / director · 6 share thisPRESTIGE ENDODONTICS S.R.L.Shared officer / director · 6 share thisDANILA EXPERT FINANCE S.R.L.Shared officer / director · 6 share thisCOJOCARU M. ALICE-MONICA-OANA PFShared registered address · 8 share thisBOGDANA DESIGN TEX SRLShared registered address · 8 share thisPANDANTIV SRLShared registered address · 8 share thisNUTRI SAFE RO SRLShared registered address · 8 share thisB.SECURITY SRLShared registered address · 8 share thisAMBIENTO STYLE SRLShared registered address · 8 share thisASCCENDIS SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/RO-J22_112_2011/network.

People with significant control

3 people
NameRoleFromSource
BORŞ STELIANadministrator—ONRC registry
DĂNILĂ IULIANAadministrator—ONRC registry
ZOIŢOIU PĂDURARU FILUŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100